Company Information

CIN
Status
Date of Incorporation
13 August 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
2,520,135,840
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Bhushan Rai
Sharda Bhushan Rai
Additional Director
over 1 year ago
Karthikeyan Manickam
Karthikeyan Manickam
Director/Designated Partner
about 3 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
about 3 years ago
Ravindra Prabhakar Marathe
Ravindra Prabhakar Marathe
Nominee Director
about 9 years ago
Subhash Chander Kalia
Subhash Chander Kalia
Director
over 9 years ago
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
about 17 years ago
Anil Harish
Anil Harish
Director
about 17 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 17 years ago

Past Directors

Pushpa Chaudhary
Pushpa Chaudhary
Additional Director
over 2 years ago
Anthony Lincoln Heredia
Anthony Lincoln Heredia
Ceo(kmp)
over 3 years ago
Ganesan Rajamani Rajamani
Ganesan Rajamani Rajamani
Additional Director
almost 4 years ago
Girish Kumar Singh
Girish Kumar Singh
Nominee Director
over 4 years ago
Robert Andrew Charles Sherlock
Robert Andrew Charles Sherlock
Nominee Director
almost 7 years ago
Jean Christophe Pierre Marcel Menioux
Jean Christophe Pierre Marcel Menioux
Nominee Director
almost 8 years ago
Melwyn Oswald Rego
Melwyn Oswald Rego
Nominee Director
over 8 years ago
Simon Geoffrey Lopez
Simon Geoffrey Lopez
Nominee Director
almost 12 years ago
Bimal Prasad Sharma
Bimal Prasad Sharma
Nominee Director
over 12 years ago
Atul Yeshwant Sahasrabuddhe
Atul Yeshwant Sahasrabuddhe
Director Appointed In Casual Vacancy
over 14 years ago
Bruno Jean Roger Guilloton
Bruno Jean Roger Guilloton
Director Appointed In Casual Vacancy
almost 16 years ago
Prakash Madhava Nene
Prakash Madhava Nene
Director Appointed In Casual Vacancy
over 16 years ago
Sudhir Chand
Sudhir Chand
Director
about 17 years ago